Entity:
A Global GP Co Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| A Global Capital Limited | Shareholder | - | - | Paradise Papers |
| Assaubayev - Sanzhar | Director | 08-MAR-2013 | - | Paradise Papers |
| Assaubayev - Aidar | Director | 08-MAR-2013 | - | Paradise Papers |
| Assaubayev - Baurzhan | Director | 08-MAR-2013 | - | Paradise Papers |
| Assaubayev - Marussya | Director | 08-MAR-2013 | - | Paradise Papers |
| Assaubayev - Kanat | Director | 08-MAR-2013 | - | Paradise Papers |
| Stoute - Graham | Appleby assigned attorney | 08-MAR-2013 | - | Paradise Papers |
| Raffles Directors Limited | Authorised signatory | 14-MAY-2013 | - | Paradise Papers |
| Raffles Directors Limited | Director | 08-MAR-2013 | - | Paradise Papers |
| Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.